Bursa Announcements

Date : 23 June 2026

GENERAL MEETINGS: Outcome of Meeting

JIANKUN INTERNATIONAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2026
Time 10:00 AM

Venue(s) 
Seminar Room 1

Kelab Golf Negara Subang

Jalan SS 7/2, Kelana Jaya

47301 Petaling Jaya, Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Jiankun International Berhad ("Jiankun" or "the Company") wishes to announce that all the resolutions set out in the Notice of the Forty-First ("41st") Annual General Meeting ("AGM") of the Company dated 30 April 2026 were duly passed by way of poll at the 41st AGM of the Company held on Tuesday, 23 June 2026.  

 

The results of the poll were validated by CSC Securities Services Sdn. Bhd., an independent scrutineer appointed by the Company.

 

This announcement is dated 23 June 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and other benefits of up to RM260,000.00 to be divided amongst the Directors in such manner as the Directors may determine for the period commencing from the conclusion of the 41st AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 131,688,376 99,100
% of Voted Shares 99.9248 0.0752
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Edwin Silvester Das who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 131,689,376 98,100
% of Voted Shares 99.9256 0.0744
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect P Ellango A/L Ponramu who is retiring by rotation in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 131,689,476 98,000
% of Voted Shares 99.9256 0.0744
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Zhang, Jun who is retiring by rotation in accordance with Clause 1114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 3
No. of Shares 131,689,376 98,100
% of Voted Shares 99.9256 0.0744
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Roslini Akmar Binti Mohamed Hashim who is retiring by rotation in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 131,689,476 98,000
% of Voted Shares 99.9256 0.0744
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 131,689,476 98,000
% of Voted Shares 99.9256 0.0744
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 131,688,476 98,000
% of Voted Shares 99.9256 0.0744
Result Accepted





Announcement Info

Company Name JIANKUN INTERNATIONAL BERHAD
Stock Name JIANKUN
Date Announced 23 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00009
Corporate Action ID MY260623MEET0009


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